Company information:
Calder Foods (Manufacturing) Limited (No: 04638841)
Address: 76 MOSLEY STREET, BURTON-ON-TRENT, DE14 1DS, ENGLAND
Status: Active
Incorporated: 16-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: MARTIN HOWARD BACK ( DOB: May-1952 From: Nov-2021 )
Current Director: KEVIN LAWRENCE CAHILL ( DOB: Aug-1970 From: Dec-2016 )
Current Director: SHERRY ANNE DEMEULENAERE ( DOB: Oct-1958 From: Dec-2016 )
Current Director: DAVID GERARD MCDONALD ( DOB: Dec-1964 From: Dec-2016 )
Current Director: KEVIN RICHARD SCOTT ( DOB: Apr-1959 From: Dec-2016 )
Resigned Director: EDWARD KENNETH BAKER ( DOB: Apr-1973 From: Oct-2016 To: Dec-2016 )
Resigned Director: PAUL JOHN BARKER ( DOB: Dec-1963 From: Oct-2016 To: Dec-2016 )
Resigned Director: DARREN SYDNEY BULL ( DOB: Feb-1964 From: Nov-2010 To: Jan-2014 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jan-2003 To: Apr-2003 )
Resigned Director: WILLIAM BLAIR COULTEN ( DOB: May-1981 From: Jan-2018 To: Nov-2021 )
Resigned Director: NIGEL PAUL HARRISON ( DOB: Nov-1964 From: Apr-2003 To: Oct-2016 )
Resigned Director: MARK ALISTAIR HARRISON ( DOB: Dec-1962 From: Oct-2016 To: Dec-2016 )
Resigned Director: ROB WILLIAM HOLLAND ( From: Oct-2016 To: Dec-2016 )
Resigned Director: RUSSELL ALEXANDER POWIS MADDOCK ( DOB: May-1965 From: Oct-2016 To: Nov-2019 )
Resigned Director: PATRICK KELLY MOULDER ( From: Oct-2016 To: Dec-2016 )
Resigned Director: MARCUS ENDA O'SULLIVAN ( DOB: May-1970 From: Nov-2019 To: Jul-2022 )
Resigned Director: CAROLYN ANN ROBINSON ( DOB: Sep-1956 From: Oct-2016 To: Jan-2018 )
Resigned Secretary: NIGEL PAUL HARRISON ( DOB: Nov-1964 From: Apr-2003 To: Oct-2016 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jan-2003 To: Apr-2003 )
Resigned Secretary: RUSSELL ALEXANDER POWIS MADDOCK ( From: Dec-2016 To: Nov-2019 )
Resigned Secretary: MARCUS O'SULLIVAN ( From: Nov-2019 To: Jul-2022 )
Persons of Significant Control:
Calder Foods Property Limited, Studio 7 Crown House High Street, Hartley Wintney, Hook, RG27 8NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-11-08)
Creative Foods Europe Holdings Limited, 10 Watchmoor Park Riverside Way, Camberley, GU15 3YL, England: Ownership of shares – 75% or more (Notified: 2021-11-08)